FCPA Challenges and Risks of Doing Business in Latin America

WilmerHale

September 27, 2017

New York, New York

This program reviewed recent challenges and risks that come under the Foreign Corrupt Practices Act (FCPA) as a result of expanding US businesses in Latin America. Bill Marquardt took part in the Compliance panel, and Frank Holder took part in the Investigations panel. The panels included discussion on:

Understanding sensitivities and risks unique to Latin America

Ensuring compliance in the region and minimizing risk exposure

Investigating whistleblower and other complaints

Complying with government investigations

The event was hosted by the American Bar Association's White Collar Crime Committee, WilmerHale, Katten Muchin Rosenman LLP, and BRG.

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